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Golden Tag Announces $2.0M Non-Brokered Private Placement

Financings

NEWS RELEASE

NOT FOR DISTRIBUTION TO UNITED STATES NEWS WIRE SERVICES OR FOR

DISSEMINATION IN THE UNITED STATES

Golden Tag Announces $2.0M Non-Brokered Private Placement

Toronto, Ontario, January 20, 2022 : Golden Tag Resources Ltd. (“Golden Tag” or the

"Company") (TSX.V: GOG) (OTCQB: GTAGF) is pleased to announce its intention to complete a

non-brokered private placement pursuant to which it will sell up to 8,000,000 Units (each, a “Unit”)

at a price of C$0.25 per Unit to raise aggregate proceeds of up to $2,000,000 (the “Offering”). The

Company reserves the right to increase the size of the Offering, subject to the approval of the TSX

Venture Exchange (the “Exchange”).

Each Unit will consist of one common share in the capital of the Company (“Common Share”) and

one-half of one Common Share purchase warrant (each, a “Warrant”). Each whole Warrant will

entitle the holder thereof to acquire one Common Share at a price of C$0. 40 for 24 months

following the closing of the Offering. The Warrants will contain an acceleration provision whereby

if the closing price of the Common Shares on the Exchange is $0.70 or more for 10 consecutive

trading days the Company will have the right to accelerate the expiry date of the Warrants.

In connection with the Offering, the Company may pay finders’ fees in cash or securities, or a

combination of both, as permitted by the policies of the Exchange.

The securities issued and issuable pursuant to the Offering will be subject to a four month and one

day hold period. The Company intends to use the net proceeds of the Offering to fund

advancement of the Company’s 100% owned San Diego Project, in Durango Mexico, and for

working capital and general corporate purposes. The Offering is subject to certain conditions

including, but not limited to, the completion of documentation and the receipt of all necessary

approvals, including the approval of the TSX Venture Exchange and applicable securities

regulatory authorities.

The securities offered have not been registered under the U.S. Securities Act of 1933, as amended

(the “U.S. Securities Act”), or applicable state securities laws, and may not be offered or sold to

persons in the United States absent registration or an exemption from such registration

requirements. This press release shall not constitute an offer to sell or the solicitation of an offer

to buy nor shall there be any sale of the securities in any jurisdiction in which such offer, solicitation

or sale would be unlawful.

About Golden Tag Resources

Golden Tag Resources Ltd. is a junior exploration company exploring for high- grade silver

deposits. The Company holds a 100% interest, subject to a 2% NSR, in the San Diego property in

Durango State, Mexico. The San Diego property is located within the prolific Velardeña Mining

District, the site of several mines having produced silver, zinc, lead, and gold over the past century.

For more information regarding the San Diego property please visit our website at

www.goldentag.ca.

For additional information, please contact:

Greg McKenzie, President & CEO

Ph: 416-504-2024

[email protected]

www.goldentag.ca

Cautionary Statement:

Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the

TSXV) accepts responsibility for the adequacy or accuracy of this news release. Certain

statements in this news release are forward- looking and involve a number of risks and

uncertainties. Such forward- looking statements are within the meaning of the phrase ‘forward-

looking information’ in the Canadian Securities Administrators’ National Instrument 51- 102 –

Continuous Disclosure Obligations. Forward- looking statements are not comprised of historical

facts. Forward-looking statements include estimates and statements that describe the Company’s

future plans, objectives or goals, including words to the effect that the Company or management

expects a stated condition or result to occur. Forward-looking statements may be identified by such

terms as “believes”, “anticipates”, “expects”, “estimates”, “may”, “could”, “would”, “will”, or “plan”.

Since forward- looking statements are based on assumptions and address fut ure events and

conditions, by their very nature they involve inherent risks and uncertainties. Although these

statements are based on information currently available to the Company, the Company provides

no assurance that actual results will meet management ’s expectations. Risks, uncertainties and

other factors involved with forward- looking information could cause actual events, results,

performance, prospects and opportunities to differ materially from those expressed or implied by

such forward-looking information. Forward-looking information in this news release includes, but

is not limited to, statements regarding the anticipated completion of the Offering, the amounts

expected to be raised in the Offering, the use of proceeds, and the advancement of the Company’s

San Diego Project. Factors that could cause actual results to differ materially from such forward-

looking information include, but are not limited to: the ability to predict and counteract the effects

of COVID-19 on the business of the Company, including but not limited to the effects of COVID-

19 on the price of commodities, capital market conditions, restriction on labour and international

travel and supply chains; failure to identify mineral resources; failure to convert estimated mineral

resources to reserves; the inability to complete a feasibility study which recommends a production

decision; the preliminary nature of metallurgical test results; delays in obtaining or failures to obtain

required governmental, environmental or other project approvals; political risks; changes in equity

markets; uncertainties relating to the availability and costs of financing needed in the future; the

inability of the Company to budget and manage its liquidity in light of the failure to obtain additional

financing; inflation; changes in exchange rates; fluctuations in commodity prices; delays in the

development of projects; capital, operating and reclamation costs varying significantly from

estimates and the other risks involved in the mineral exploration and development industry; and

those risks set out in the Company’s public documents filed on SEDAR. Although the Company

believes that the assumptions and factors used in preparing the forward-looking information in this

news release are reasonable, undue reliance should not be placed on such information, which

only applies as of the date of this news release, and no assurance can be given that such events

will occur in the disclosed time frames or at all. The Company disclaims any intention or obligation

to update or revise any forward-looking information, whether as a result of new information, future

events or otherwise, other than as required by law. No stock exchange, securities commission or

other regulatory authority has approved or disapproved the information contained herein.